by The International Consortium of Investigative Journalists
About Download Support Us

Entity

CEFNA Greater China Investments Company Limited

  • Connected to 2 addresses
  • Connected to 30 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
CHE OTHMAN - Hamad Kama Piah bin Director 27-APR-1998 30-SEP-2012 Paradise Papers - Appleby
CHIEW - Lee Fook Director 24-JUN-2000 05-MAR-2001 Paradise Papers - Appleby
CHIU - Kathy Director 11-AUG-1994 30-SEP-2012 Paradise Papers - Appleby
EAW - David Kok Hin Director 05-MAR-2001 31-JUL-2001 Paradise Papers - Appleby
ETHEVENIN - Jacques Director 30-DEC-1999 30-SEP-2012 Paradise Papers - Appleby
HOW - Peck Huat Director 25-AUG-1998 23-FEB-2002 Paradise Papers - Appleby
ISHIMOTO - Kentaro Director 30-DEC-1999 30-JUL-2002 Paradise Papers - Appleby
IZUTA - Takahiro Director 30-JUL-2002 30-SEP-2012 Paradise Papers - Appleby
Ibrahim - Dato' Abdul Khalid bin Director 11-AUG-1994 27-APR-1998 Paradise Papers - Appleby
KUROYANAGI - Tatsuya Director 29-MAR-1997 23-JUN-1999 Paradise Papers - Appleby
Okahisa - Yasushi Director 26-APR-2000 30-SEP-2012 Paradise Papers - Appleby
PINAULT - Francois Director 11-AUG-1994 31-OCT-2000 Paradise Papers - Appleby
PRIET - Gerard Director 11-AUG-1994 30-DEC-1999 Paradise Papers - Appleby
Shigematsu - Muneo Director 30-APR-1997 30-DEC-1999 Paradise Papers - Appleby
TAKEI - Minoru Director 23-APR-1999 26-APR-2000 Paradise Papers - Appleby
TAN - Kelvin Wee Peng Director 23-FEB-2002 30-SEP-2012 Paradise Papers - Appleby
TAN - Poh Teck Director 31-JUL-2001 30-SEP-2012 Paradise Papers - Appleby
TAY - Siew Choon Director 01-NOV-1995 24-JUN-2000 Paradise Papers - Appleby
TEO - Eu Seng Director 30-APR-1997 25-AUG-1998 Paradise Papers - Appleby
WIDJAJA - Sukmawati Director 11-AUG-1994 30-SEP-2012 Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now